DOSSIERS / DANY CONSTRUCT INVENTION SRL
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DANY CONSTRUCT INVENTION SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J23_4618_2017 · J23/4618/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY CONSTRUCT INVENTION SRL
ro_onrc
J23/4618/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTEXT COMERŢ LINE S.R.L.activeBNZ PRINCIPAL TRAFFIC SERV SRLactiveCITY TRANSFER RO S.R.L.activeCRIS STEF EXPRESS SRLactiveDAS AUTO EXCLUSIV SRLactiveHERBENSTAIN S.R.L.activeKNISE IMPORT-EXPORT S.R.L.activeMASTER TUBER TIME SRLactiveROSE POWER S.R.L.activeRUNCU RESIDENCE S.R.L.activeSAGACON TOTAL SRLactiveSAVAR CENTER S.R.L.activeSEMI LAND INVESTMENTS SRLactiveSISI & GRINGO S.R.L.activeSTAR MOON SRLactiveYUSUF BEYAZIT TARIM URUNLERI GIDA TEKSTIL TURIZM OTOMOTIV EMLAK INSAAT TASIMACILIK VE TICARET SANAYI LIMITED SIRKETI MANISA SUCURSALA ILFOVactive

People with significant control

1 people
NameRoleFromSource
STĂNESCU MARICICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100